CDD

Resources and insights

What are the highest risk countries in South Asia for money laundering?

Nick Henderson

Popular tags

All tags

AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

It’s a key piece of client due diligence. And it’s also the hardest part to do. We bring

VinciWorks

July 31, 2024

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI-Act) stellen Unternehmen in Europa vor große Herausforderungen. Führende

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

When passed in 2015, the Modern Slavery Act 2015 was celebrated as being a world-leading piece of legislation

sarahenna dahan

Compliance, SDT, SRA

SDT budget rises by an incredible 25%

Increase in response to a flood of cases referred by the SRA The Legal Services Board (LSB) approved

naomi grossman

Diversity And Inclusion, Inclusion, Webinar

On-demand Webinar: Disability in the workplace – Fostering inclusion

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

VinciWorks

Webinar

On-demand Webinar: Barristers and EDI – The BSB consultation on the proposed new rules

The Bar Standards Board has launched a consultation on proposed amendments to the Equality Rules. The consultation runs

VinciWorks

Webinar

On-demand Webinar: The Worker Protection Act and preventing sexual harassment

The Worker Protection Act 2023 comes into force on 26 October 2024, imposing a new, proactive duty on

VinciWorks

The Worker Protection Act requires employers to prevent sexual harassment, but the Employment Rights Bill will go further

The Worker Protection Act 2023, requiring all UK organisations to take a proactive approach and implement reasonable steps

Nick Henderson

Barristers and the new equality, diversity and inclusion duty: free webinar

VinciWorks is proud to be hosting a free, 1-hour webinar on Wednesday 13 November at 12pm UK time

Nick Henderson

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CDD

Resources and insights

What are the highest risk countries in South Asia for money laundering?

Popular tags

All tags

Busting the myths on Source of funds and Source of wealth

VinciWorks

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

More changes to UK GDPR? What the Data (Use and Access) Bill means for data protection in the UK

Nick Henderson

SDT budget rises by an incredible 25%

naomi grossman

On-demand Webinar: Disability in the workplace – Fostering inclusion

VinciWorks

On-demand Webinar: Barristers and EDI – The BSB consultation on the proposed new rules

VinciWorks

On-demand Webinar: The Worker Protection Act and preventing sexual harassment

VinciWorks

The Worker Protection Act requires employers to prevent sexual harassment, but the Employment Rights Bill will go further

Nick Henderson

Barristers and the new equality, diversity and inclusion duty: free webinar

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CDD

Resources and insights

What are the highest risk countries in South Asia for money laundering?

Popular tags

All tags

Busting the myths on Source of funds and Source of wealth

VinciWorks

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

More changes to UK GDPR? What the Data (Use and Access) Bill means for data protection in the UK

Nick Henderson

SDT budget rises by an incredible 25%

naomi grossman

On-demand Webinar: Disability in the workplace – Fostering inclusion

VinciWorks

On-demand Webinar: Barristers and EDI – The BSB consultation on the proposed new rules

VinciWorks

On-demand Webinar: The Worker Protection Act and preventing sexual harassment

VinciWorks

The Worker Protection Act requires employers to prevent sexual harassment, but the Employment Rights Bill will go further

Nick Henderson

Barristers and the new equality, diversity and inclusion duty: free webinar

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself